Tradelink Worldwide Limited in Ground Floor LONDON

Tradelink Worldwide Limited LONDON

Founded in 1999, Tradelink Worldwide, classified under reg no. 03790357 is an active company. Currently registered at Park House 16-18 Finsbury Circus EC2M 7EB, London the company has been in the business for 25 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022. Since July 22, 1999 Tradelink Worldwide Limited is no longer carrying the name Burginhall 1104.

At present there are 2 directors in the the company, namely Harlan M. and Steven W.. In addition one secretary - Harlan M. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Tradelink Worldwide Limited Address / Contact

Office Address	Park House 16-18 Finsbury Circus
Office Address2	Ground Floor
Town	London
Post code	EC2M 7EB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03790357
Date of Incorporation	Wed, 16th Jun 1999
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	25 years old
Account next due date	Mon, 30th Sep 2024 (124 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 15th Jun 2024 (2024-06-15)
Last confirmation statement dated	Thu, 1st Jun 2023

Company staff

Harlan M.

Position: Director

Appointed: 22 February 2007

Harlan M.

Position: Secretary

Appointed: 15 February 2007

Steven W.

Position: Director

Appointed: 22 July 1999

Jon L.

Position: Director

Appointed: 08 July 2010

Resigned: 30 December 2021

Matthew G.

Position: Director

Appointed: 11 May 2010

Resigned: 08 July 2010

Tradelink Worldwide Limited

Position: Corporate Secretary

Appointed: 15 February 2007

Resigned: 15 February 2007

Keith B.

Position: Director

Appointed: 01 September 2006

Resigned: 11 May 2010

Keith B.

Position: Secretary

Appointed: 01 September 2006

Resigned: 15 February 2007

Kevin T.

Position: Director

Appointed: 01 March 2005

Resigned: 09 March 2007

William T.

Position: Director

Appointed: 01 May 2002

Resigned: 01 July 2005

Tristan S.

Position: Director

Appointed: 09 December 1999

Resigned: 01 September 2006

Steven W.

Position: Secretary

Appointed: 03 November 1999

Resigned: 01 September 2006

Steven A.

Position: Director

Appointed: 26 July 1999

Resigned: 25 August 2006

Gray's Inn Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 16 June 1999

Resigned: 03 November 1999

Dh & B Managers Limited

Position: Corporate Nominee Director

Appointed: 16 June 1999

Resigned: 22 July 1999

Dh & B Directors Limited

Position: Corporate Nominee Director

Appointed: 16 June 1999

Resigned: 22 July 1999

People with significant control

The register of persons with significant control who own or control the company consists of 1 name. As BizStats found, there is Tradelink L.l.c. from Chicago, United States. The abovementioned PSC is categorised as "a llc", has significiant influence or control over the company. The abovementioned PSC has significiant influence or control over the company,.

Tradelink L.L.C.

Hyatt Building 71 S. Wacker Dr. Suite 1900, Chicago, 60606, PO Box 60606, United States

Legal authority	Delaware Usa
Legal form	Llc
Notified on	16 June 2016
Nature of control:	significiant influence or control

Company previous names

Burginhall 1104	July 22, 1999

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to December 31, 2023 filed on: 18th, April 2024	accounts	Free Download (29 pages)

Type		Category	Free download
AA	Full accounts data made up to December 31, 2023 filed on: 18th, April 2024	accounts	Free Download (29 pages)
AA	Full accounts data made up to December 31, 2022 filed on: 27th, April 2023	accounts	Free Download (29 pages)
AA	Full accounts data made up to December 31, 2021 filed on: 30th, September 2022	accounts	Free Download (29 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 9th, June 2021	accounts	Free Download (29 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 25th, September 2020	accounts	Free Download (29 pages)
AR01	Annual return made up to June 29, 2016 with full list of members filed on: 31st, July 2019	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 1st, May 2019	accounts	Free Download (28 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 25th, April 2018	accounts	Free Download (29 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 3rd, April 2017	accounts	Free Download (29 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 7th, October 2016	accounts	Free Download (30 pages)
AR01	Annual return made up to June 16, 2016 with full list of members filed on: 17th, June 2016	annual return	Free Download (6 pages)
SH01	Capital declared on June 17, 2016: 2250000.00 GBP	capital
AA	Full accounts data made up to December 31, 2014 filed on: 3rd, October 2015	accounts	Free Download (29 pages)
AR01	Annual return made up to June 16, 2015 with full list of members filed on: 31st, July 2015	annual return	Free Download (6 pages)
AR01	Annual return made up to June 16, 2014 with full list of members filed on: 18th, August 2014	annual return	Free Download (15 pages)
AA	Full accounts data made up to December 31, 2013 filed on: 25th, June 2014	accounts	Free Download (29 pages)
AR01	Annual return made up to June 16, 2013 with full list of members filed on: 16th, July 2013	annual return	Free Download (6 pages)
SH01	Capital declared on July 16, 2013: 2250000.00 GBP	capital
AA	Full accounts data made up to December 31, 2012 filed on: 8th, April 2013	accounts	Free Download (28 pages)
AR01	Annual return made up to June 16, 2012 with full list of members filed on: 24th, July 2012	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 16th, March 2012	accounts	Free Download (27 pages)
AR01	Annual return made up to June 16, 2011 with full list of members filed on: 21st, July 2011	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 4th, May 2011	accounts	Free Download (27 pages)
AR01	Annual return made up to June 16, 2010 with full list of members filed on: 26th, August 2010	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 26th, February 2010	accounts	Free Download (44 pages)
363a	Annual return made up to July 15, 2009 filed on: 15th, July 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 25th, March 2009	accounts	Free Download (30 pages)
363a	Annual return made up to August 8, 2008 filed on: 8th, August 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2007 filed on: 14th, April 2008	accounts	Free Download (26 pages)
363a	Annual return made up to February 27, 2008 filed on: 27th, February 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 5th, April 2007	accounts	Free Download (19 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 5th, April 2007	accounts	Free Download (19 pages)
363a	Annual return made up to August 21, 2006 filed on: 21st, August 2006	annual return	Free Download (3 pages)
363a	Annual return made up to August 21, 2006 filed on: 21st, August 2006	annual return	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 10th, May 2006	accounts	Free Download (21 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 10th, May 2006	accounts	Free Download (21 pages)
363a	Annual return made up to September 21, 2005 filed on: 21st, September 2005	annual return	Free Download (3 pages)
363a	Annual return made up to September 21, 2005 filed on: 21st, September 2005	annual return	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 9th, April 2005	accounts	Free Download (18 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 9th, April 2005	accounts	Free Download (18 pages)
363a	Annual return made up to July 9, 2004 filed on: 9th, July 2004	annual return	Free Download (6 pages)
363a	Annual return made up to July 9, 2004 filed on: 9th, July 2004	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 30th, March 2004	accounts	Free Download (13 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 30th, March 2004	accounts	Free Download (13 pages)
363a	Annual return made up to August 19, 2003 filed on: 19th, August 2003	annual return	Free Download (6 pages)
363a	Annual return made up to August 19, 2003 filed on: 19th, August 2003	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 2nd, April 2003	accounts	Free Download (16 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 2nd, April 2003	accounts	Free Download (16 pages)
363s	Annual return made up to October 25, 2002 filed on: 25th, October 2002	annual return	Free Download (8 pages)
363s	Annual return made up to October 25, 2002 filed on: 25th, October 2002	annual return	Free Download (8 pages)
AA	Full accounts data made up to December 31, 2001 filed on: 29th, March 2002	accounts	Free Download (14 pages)
AA	Full accounts data made up to December 31, 2001 filed on: 29th, March 2002	accounts	Free Download (14 pages)
AA	Full accounts data made up to December 31, 1999 filed on: 3rd, July 2001	accounts	Free Download (11 pages)
AA	Full accounts data made up to December 31, 2000 filed on: 3rd, July 2001	accounts	Free Download (12 pages)
AA	Full accounts data made up to December 31, 2000 filed on: 3rd, July 2001	accounts	Free Download (12 pages)
AA	Full accounts data made up to December 31, 1999 filed on: 3rd, July 2001	accounts	Free Download (11 pages)
363a	Annual return made up to August 22, 2000 filed on: 22nd, August 2000	annual return	Free Download (6 pages)
363a	Annual return made up to August 22, 2000 filed on: 22nd, August 2000	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 30/06/00 to 31/12/99 filed on: 4th, August 1999	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/00 to 31/12/99 filed on: 4th, August 1999	accounts	Free Download (1 page)

Tradelink Worldwide Limited LONDON

Tradelink Worldwide Limited Address / Contact

Company Information / Profile

Company staff

Harlan M.

Harlan M.

Steven W.

Jon L.

Matthew G.

Tradelink Worldwide Limited

Keith B.

Keith B.

Kevin T.

William T.

Tristan S.

Steven W.

Steven A.

Gray's Inn Secretaries Limited

Dh & B Managers Limited

Dh & B Directors Limited

People with significant control

Company previous names

Company filings

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